Alma Publishing Limited

Company Name	Alma Publishing Limited
Company Status	Dissolved
Company Number	01350199
Category	Private Limited Company
Incorporation Date	26 January 1978(46 years, 3 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)
Previous Name	Himwade Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Miss Caroline Ann Shott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(13 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Peter Trevelyan Johnson
Nationality	British
Status	Closed
Appointed	14 November 1991(13 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (closed 29 December 2020)
Role	Company Director
Correspondence Address	8 Swift Street Fulham London SW6 5AG

Contact

Telephone	01444 441440
Telephone region	Haywards Heath

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Miss Caroline Ann Shott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,180
Cash	£267
Current Liabilities	£7,447

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Notification of Caroline Ann Shott as a person with significant control on 18 November 2016 (2 pages)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
7 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 July 2010	Director's details changed for Miss Caroline Ann Shott on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Miss Caroline Ann Shott on 1 July 2010 (2 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 November 2008	Return made up to 30/10/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 November 2007	Return made up to 30/10/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Return made up to 30/10/05; full list of members (2 pages)
2 February 2005	Return made up to 30/10/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 November 2003	Return made up to 30/10/03; full list of members (6 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Return made up to 30/10/02; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2001	Return made up to 30/10/01; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 November 2000	Return made up to 06/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 November 1999	Return made up to 10/11/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 November 1998	Return made up to 10/11/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
18 November 1997	Return made up to 10/11/97; no change of members (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 April 1996	Registered office changed on 14/04/96 from: c/o wj calder sons & co 25 lower belgrave street london SW1W ols (1 page)
24 November 1995	Return made up to 14/11/95; no change of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)

Alma Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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